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(Ebook) Anti-Money Laundering in a Nutshell (2nd Edition) by Kevin Sullivan ISBN B0CKSBMFL9

  • SKU: EBN-54220810
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$ 32 $ 40 (-20%)

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5.0

22 reviews
Instant download (eBook) Anti-Money Laundering in a Nutshell (2nd Edition) after payment.
Authors:Kevin Sullivan
Pages:294 pages.
Year:2023
Editon:2nd
Language:english
File Size:2.7 MB
Format:pdf
ISBNS:B0CKSBMFL9
Categories: Ebooks

Product desciption

(Ebook) Anti-Money Laundering in a Nutshell (2nd Edition) by Kevin Sullivan ISBN B0CKSBMFL9

Anti–Money Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti–money laundering training. This new edition of Anti-Money Laundering will update the topics discussed, and introduce the changes and updates including information on the AMLA Act of 2020, new EU standards and directives, anti-money laundering on digital currencies and more.
*Free conversion of into popular formats such as PDF, DOCX, DOC, AZW, EPUB, and MOBI after payment.

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